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Company Name: BEWIRE FACILITIES MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04694093

Company Address:

BEWIRE FACILITIES MANAGEMENT LIMITED
Third Floor
Redwither Tower
Redwither Business Pk
WREXHAM
LL13 9XT


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on bewire facilities management limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bewire facilities management limited, please click on the link below:

BEWIRE FACILITIES MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES13 - Other resolution07/03/1997RES13
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
4.51 - Certificate that creditors have been paid in full20/09/19954.51
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
Notice of final meeting of creditors11/11/19974.43
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
Reduction of issued capital - ordinary resolution15/02/1998ORES06
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
4.48 - Notice of constitution of liquidation committee01/08/20004.48
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
Notice of discharge of administration order11/09/19982.4(scot)
353a - Register of members in non-legible form27/11/2001353a
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
287 - Change in situation or address of Registered Office19/04/1994287
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
4.48 - Notice of constitution of liquidation committee17/06/19994.48
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
12 - Declaration on application for registration21/03/200512
362 - Notice of place where an oversea branch register is kept24/06/1994362
SA - Shares agreement23/03/2004SA
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
AAMD - Amended Accounts13/01/2005AAMD
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
288a - Notice of appointment of directors or secretaries29/04/1993288a
Order of Court for re-registration to private company01/09/2000OC-PRI
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
Capital/bonus issue - ordinary resolution04/12/1993ORES14
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
Other resolution24/09/1998RES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
OCREREG - Order of Court for re-registration07/08/2000OCREREG
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
Amended Accounts15/02/2004AAMD
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
RESO4 - Increase in nominal capital14/04/2006RESO4
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
225 - Change of Accounting Referenc11/03/2002225
401 - Register of Charges07/05/1994401
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
Notice of Administration Order25/09/20052.6
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
Purchase own shares - extraordinary resolution26/05/2001ERES08
Disapplication of pre-emption rights20/11/1998RES11
AAMD - Amended Accounts06/11/1994AAMD
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
VAL - Valuation Report09/11/2003VAL
L64.01HC - Early dissolution request26/07/2004L64.01HC
RESO4 - Increase in nominal capital01/02/1999RESO4
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4